BSECompany UpdateESG6h ago
Century Plyboards (India) Ltd-$
Please find enclosed herewith Sustainability Report of the Company for the FY 25-26
Century Plyboards (India) Ltd has released its Sustainability Report for FY 2025-26, highlighting its approach to responsible value creation, transparency, and accountability.
BSEBoard MeetingResults15 Oct 2026
Century Plyboards (India) Ltd-$
Century Plyboards (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026.
Century Plyboards (India) Ltd has scheduled a Board meeting on 4th November 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2026.
BSECompany Update▲ PositiveESG6 Oct 2026
Century Plyboards (India) Ltd-$
ESG Credit Rating-" CRISIL ESG 62"
Century Plyboards (India) Ltd has received an improved ESG rating of 'Crisil ESG 62' from 'Crisil ESG 51' earlier, primarily driven by its improved performance on environment (E) and social (S) scores. The company has performed better than peers on Scope 1+2 emissions, non-hazardous waste generation, and water withdrawal intensity. It has also improved on workforce parameters like gender diversity of workers, higher sourcing from MSMEs, and high share of employees trained on safety measures and skill upgradation.
BSECompany Update6 Oct 2026
Century Plyboards (India) Ltd-$
Regulation 74(5)- Certificate for the quarter ended 30.09.2026
Century Plyboards (India) Ltd. has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the details of securities dematerialized/rematerialized during the quarter ended 30th September, 2026, to all the stock exchanges where the company's shares are listed.
BSECompany UpdateMgmt Change16 Sept 2026
Century Plyboards (India) Ltd-$
Reappointment of Rajesh Kumar Agarwal, Prem Kumar Bhajanka, Sanjay Agarwal, Ajay Baldawa, Nikita Bansal
Century Plyboards (India) Ltd has announced the reappointment of its directors, including CEO and Managing Director Sanjay Agarwal, Executive Director Ajay Baldawa, and Executive Director Nikita Bansal, for a further period of five years.
BSEAGM/EGMMgmt Change16 Sept 2026
Century Plyboards (India) Ltd-$
Proceedings of the 45th AGM
Century Plyboards (India) Ltd held its 45th Annual General Meeting on September 16, 2026, through video conferencing. The meeting approved various resolutions, including the appointment of directors, reappointment of CEOs and executive directors, and revision of remuneration. The company also received and adopted its audited standalone and consolidated financial statements for the year ended March 31, 2026.
BSECompany Update25 Aug 2026
Century Plyboards (India) Ltd-$
Newspaper Publication intimating completion of dispatch of Notice
Century Plyboards (India) Ltd has completed the dispatch of the Notice convening the 45th Annual General Meeting (AGM) and Annual Report for the financial year ended 31st March, 2026 to the members.
BSECompany UpdateDividend24 Aug 2026
Century Plyboards (India) Ltd-$
Enclosed herewith please find an email communication sent to all shareholders
Century Plyboards (India) Ltd has announced a communication regarding deduction of tax at source (TDS) on dividend for the FY 2025-26. The company has recommended payment of a dividend of Re. 1/- per equity share of Re. 1/- each for the financial year ended 31st March 2026. The dividend will be payable, if approved by the Shareholders at the ensuing 45th Annual General Meeting of the Company scheduled to be held on 16th September, 2026.
BSEAGM/EGMResults24 Aug 2026
Century Plyboards (India) Ltd-$
Notice of AGM together with Annual Report
Century Plyboards (India) Ltd. has submitted its notice of 45th Annual General Meeting and Annual Report, as per SEBI regulations. The report includes forward-looking statements, corporate information, and financial statements.
BSECompany Update24 Aug 2026
Century Plyboards (India) Ltd-$
Letter sent to those shareholders of the company whose e-mail ids are not registered
Century Plyboards (India) Ltd. is sending letters to shareholders whose email IDs are not registered with the company, informing them about the Annual Report for FY 2025-26 and AGM Notice, which can be accessed through the company's website or through a link and QR code provided in the letter.
BSEOthersESG24 Aug 2026
Century Plyboards (India) Ltd-$
BRSR Attached
Century Plyboards (India) Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations.
BSEOthersResults24 Aug 2026
Century Plyboards (India) Ltd-$
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the Financial ....
Century Plyboards (India) Ltd has submitted its Annual Report for the Financial Year 2025-26, along with a notice convening the 45th Annual General Meeting on September 16, 2026.
BSECompany UpdateResults14 Aug 2026
Century Plyboards (India) Ltd-$
Copy of Newspaper Publication in relation to 45th AGM of the Company
Century Plyboards (India) Ltd. has published a newspaper notice in compliance with MCA General Circular No. 20/2020, relating to the 45th AGM of the Company scheduled to be held on September 16, 2026, through Video Conferencing or Other Audio Visual Means.
BSECompany Update▲ PositiveResults6 Aug 2026
Century Plyboards (India) Ltd-$
Earnings call transcript attached
Century Plyboards India Ltd reported Q1 FY27 earnings with revenue of INR1,561 crores, a 33.5% YoY growth, and EBITDA margin of 13.0% excluding forest losses. Profit after tax increased by 57% YoY to INR83.3 crores.
BSECompany UpdateResults4 Aug 2026
Century Plyboards (India) Ltd-$
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that the Audio recording of the conference ....
Century Plyboards (India) Ltd. has made available the audio recording of the conference call for unaudited financial results for the quarter ended 30th June, 2026, on their website.
BSECompany UpdateMgmt Change4 Aug 2026
Century Plyboards (India) Ltd-$
We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors
meeting:
Date: 14th August, 2026
Name : Equirus Annual India Conference
Venue: ....
Century Plyboards (India) Ltd. has informed that its officials will attend the Equirus Annual India Conference on August 14, 2026, for one-on-one and group meetings. No unpublished price-sensitive information will be discussed or shared during the interactions.
BSECompany UpdateMgmt Change4 Aug 2026
Century Plyboards (India) Ltd-$
We hereby inform you that the official/(s) of the Company would be attending the following Analysts/Investors
meeting:
Date: 13th August, 2026
Name : EMKAY Confluence 2026
Venue: Mumbai
Type ....
Century Plyboards (India) Ltd. has announced that its officials will be attending an analyst/investor meeting on August 13, 2026, at EMKAY Confluence 2026 in Mumbai. The meeting will be a one-on-one and group interaction, and no unpublished price-sensitive information will be discussed or shared.
BSECompany UpdateMgmt Change1 Aug 2026
Century Plyboards (India) Ltd-$
Resignation of Senior Management Personnel- Details are given in letter attached
Century Plyboards (India) Ltd. has announced the resignation of Shri Ratan Rajkhowa, Senior President (Head, Productivity & Administration), due to personal reasons. His last working day was July 31, 2026.
BSECompany UpdateResults1 Aug 2026
Century Plyboards (India) Ltd-$
Newspaper Publication for Unaudited financial results for the quarter ended 30.6.26
Century Plyboards (India) Ltd has published unaudited financial results for the quarter ended 30th June, 2026 in newspapers and on its website.
BSECompany Update▲ PositiveResults31 Jul 2026
Century Plyboards (India) Ltd-$
Please find attached Investor Presentation
Century Plyboards (India) Ltd has released its Q1 FY 2026-27 financial results, showing a 33.5% YoY revenue growth to Rs. 1,561 crores, with EBITDA margin improving to 13.0% and PAT increasing 57% YoY to Rs. 83.3 crores.